Search Results for "IPC Sections 406 and 420"

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Search Results for "IPC Sections 406 and 420"

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High Court

Bombay High Court Quashes Criminal Proceedings Against Manager in Cheating Case Due to Lack of Specific Allegations. Complaint under Sections 406, 409, 420, 468, 471, 120B, 34 IPC Quashed as Abuse of Process Under Section 482 CrPC.

21 Dec 2018

The applicant, Dinesh Kashiram Mange, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973 before the Bombay High Co...

High Court

Bombay High Court Grants Anticipatory Bail to Accused in Bank Fraud Case Due to Cooperation and No Custodial Interrogation Required. Petitioners Allegedly Induced Bank to Sanction Loans Based on Forged Documents, but Court Found No Need for Custody as Documents Already Seized and Petitioners Cooperated.

22 Oct 2024

The petitioners, Rudhir Sareen, Saurav Vinay Jain, and Kamlesh Hari Kochra, filed separate writ petitions under Article 226 of the Constitution of Ind...

Supreme Court

Supreme Court Quashes Preventive Detention Order in Telangana Act Case Due to Non-Application of Mind and Stale Material. Detenu Granted Bail Months Before Detention Order, Conditions Fulfilled, No Breach of Public Order Established.

25 Jan 2022

The Supreme Court allowed the appeal against the preventive detention of the detenu under the Telangana Prevention of Dangerous Activities Act, 1986. ...

High Court

Gujarat High Court Quashes Abetment of Suicide FIR Against Accused in Absence of Direct Instigation. Filing of False Cases Without Proximate Link to Suicide Does Not Attract Section 306 IPC.

24 Mar 2026

The judgment pertains to two criminal miscellaneous applications filed under Section 482 of the Code of Criminal Procedure, 1973, seeking quashment of...

High Court

High Court of Karnataka Dismisses Writ Petition Challenging PMLA Provisional Attachment Order — Petitioner Failed to Establish Prima Facie Case for Interim Relief. Court Held That Attachment of Proceeds of Crime Under Section 5 of PMLA Does Not Require Prior Adjudication and Petitioner's Claim of Innocent Ownership Requires Evidence at Adjudication Stage.

2 Jun 2026

The petitioner, Smt. Jayamma, filed a writ petition under Articles 226 and 227 of the Constitution of India challenging the provisional attachment ord...

High Court

High Court Dismisses Appeal in MPID Act Attachment Case, Upholding Lower Court's Rejection of Stay Application Based on IBC Moratorium. Attachment Proceedings Under Section 8 MPID Act Not Stayed as They Aim to Protect Depositors' Interests, Not Recover Debt, and Do Not Overlap with Insolvency Proceedings Under IBC.

10 Mar 2026

The appeal arose from an order dated 4th November 2023 passed by the Special Judge (MPID), City Civil & Sessions Court, Greater Bombay, rejecting ...

High Court

Bombay High Court Quashes Onerous Bail Conditions in Commercial Dispute Case — Directs Defreezing of Bank Account. Court held that imposing condition of depositing Rs.59 crore for bail in a case arising from a commercial transaction is unreasonable and violative of Article 21 of the Constitution.

10 Nov 2017

The petitioners, Vyomesh Shah, Kiran Contractor, and Suhass Dumbre, filed a writ petition under Article 226 of the Constitution of India before the Bo...

High Court

High Court of Karnataka Quashes Criminal Complaint in Cheque Dishonour Case Due to Lack of Proper Service of Demand Notice. Service of Notice by Ordinary Post Without Acknowledgment Does Not Attract Presumption Under Section 27 of General Clauses Act, 1897 or Section 114 of Indian Evidence Act, 1872.

9 Sep 2022

The petitioner, K.S. Mahadevan, filed a writ petition under Articles 226 and 227 of the Constitution of India read with Section 482 of the Code of Cri...

High Court

Bombay High Court Dismisses Petitions Challenging Tender Cancellation by Central Warehousing Corporation — No Arbitrariness Found in Cancellation of Tender for Handling and Transport Contract. The court held that the decision to cancel the tender was based on legitimate concerns regarding financial capacity and was not arbitrary, and that bidders have no vested right until the contract is awarded.

18 Apr 2019

The judgment concerns two writ petitions filed by Shri Siddhivinayak Enterprises and Nagnath Gangadharrao Paldewar challenging the cancellation of a t...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Accused in Cheque Dishonour Case Due to Lack of Proper Service of Notice Under Section 138 of Negotiable Instruments Act, 1881. Notice sent to wrong address invalidates proceedings under Section 138 of NI Act.

13 Jan 2020

The petitioners, accused Nos.4, 6, and 5 in C.C.No.5577/2012 pending before the IV Additional Chief Metropolitan Magistrate, Bengaluru, filed a petiti...

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